LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-12-07
- Legal form
- ltd
- Activity
- 66190
- Registered office
- 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
Low
Risk
PENTA NOMINEE 2019 TPS LIMITED is a ltd registered in GB, incorporated 2018-12-07 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PENTA NOMINEE 2019 TPS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC615686
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-07
- Registered office
- 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
- SIC
- 66190
Officers · 3 active
- CASSIDY, Pauldirector · British · appt 2019-04-09
- MACNAUGHTON, William Torquildirector · British · appt 2019-04-09
- SCOTT, Stevendirector · British · appt 2019-04-09
- DM COMPANY SERVICES LIMTED(resigned)corporate secretary · appt 2018-12-07
- GILCHRIST, Ewan Caldwell(resigned)director · British · appt 2018-12-07
- VON ALTISHOFEN, Charles Leland Schrager(resigned)director · British · appt 2019-04-09
Beneficial owners · PSC · 1 current
- ■Penta Gp Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2018-12-07 · trace owners →
- ■22 Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-04-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-20
FORMERLY KNOWN AS
- DMWS 1119 LIMITED
/07
Directorship network
89 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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